BLUE MAX BANNER LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 8BL
Company number 07464584
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address UNIT 5, KENNET WAY, TROWBRIDGE, WILTSHIRE, BA14 8BL
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Bevan as a director on 31 January 2016. The most likely internet sites of BLUE MAX BANNER LIMITED are www.bluemaxbanner.co.uk, and www.blue-max-banner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Freshford Rail Station is 4.3 miles; to Westbury (Wilts) Rail Station is 4.5 miles; to Frome Rail Station is 8.6 miles; to Warminster Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Max Banner Limited is a Private Limited Company. The company registration number is 07464584. Blue Max Banner Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Blue Max Banner Limited is Unit 5 Kennet Way Trowbridge Wiltshire Ba14 8bl. . OSBORNE, Nigel Richard is a Secretary of the company. FREELAND, Bruce Royston is a Director of the company. OSBORNE, Nigel Richard is a Director of the company. PLENDERLEITH, Nigel is a Director of the company. Secretary FAWCUS, David has been resigned. Secretary PLENDERLEITH, Nigel Brindley has been resigned. Director ASTON-PHILLIPS, Jeremy David Hugh has been resigned. Director BEVAN, Paul has been resigned. Director FAWCUS, David has been resigned. Director FAWCUS, Mary has been resigned. Director MOUNTGARRET, Viscountess Fenella has been resigned. Director WHITBY, Christopher has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
OSBORNE, Nigel Richard
Appointed Date: 15 January 2016
Director
FREELAND, Bruce Royston
Appointed Date: 30 January 2013
59 years old
Director
OSBORNE, Nigel Richard
Appointed Date: 15 January 2016
59 years old
Director
PLENDERLEITH, Nigel
Appointed Date: 08 December 2010
73 years old

Resigned Directors

Secretary
FAWCUS, David
Resigned: 10 July 2015
Appointed Date: 08 December 2010
Secretary
PLENDERLEITH, Nigel Brindley
Resigned: 15 January 2016
Appointed Date: 10 July 2015
Director
ASTON-PHILLIPS, Jeremy David Hugh
Resigned: 07 October 2014
Appointed Date: 01 January 2011
55 years old
Director
BEVAN, Paul
Resigned: 31 January 2016
Appointed Date: 08 December 2010
59 years old
Director
FAWCUS, David
Resigned: 10 July 2015
Appointed Date: 08 December 2010
92 years old
Director
FAWCUS, Mary
Resigned: 10 July 2015
Appointed Date: 08 December 2010
84 years old
Director
MOUNTGARRET, Viscountess Fenella
Resigned: 10 July 2015
Appointed Date: 08 December 2010
60 years old
Director
WHITBY, Christopher
Resigned: 10 July 2015
Appointed Date: 08 December 2010
72 years old

Persons With Significant Control

Blue Max Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE MAX BANNER LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Termination of appointment of Paul Bevan as a director on 31 January 2016
22 Jan 2016
Director's details changed for Mr Nigel Plenderleith on 15 January 2016
22 Jan 2016
Director's details changed for Mr Paul Bevan on 15 January 2016
...
... and 31 more events
03 Jan 2012
Director's details changed for Jermey David Hugh Aston-Phillips on 3 January 2012
17 Jan 2011
Appointment of Jermey David Hugh Aston-Phillips as a director
15 Jan 2011
Particulars of a mortgage or charge / charge no: 2
21 Dec 2010
Particulars of a mortgage or charge / charge no: 1
08 Dec 2010
Incorporation

BLUE MAX BANNER LIMITED Charges

10 July 2015
Charge code 0746 4584 0006
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 July 2015
Charge code 0746 4584 0005
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Mml UK Partners LLP (As Security Trustee)
Description: Contains fixed charge…
9 April 2013
Charge code 0746 4584 0004
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0746 4584 0003
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 January 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 15 January 2011
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
15 December 2010
Debenture
Delivered: 21 December 2010
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BLUE MATTHEW LIMITED BLUE MAVERICK ASSOCIATES LTD. BLUE MAX BUSINESS LIMITED BLUE MAX ENTERPRISES LIMITED BLUE MAX GROUP LIMITED BLUE MAX INVESTMENTS LTD. BLUE MAX LIMITED